O&T (MARLOW) LIMITED
Company details
- Registered name
- O&T (MARLOW) LIMITED
- Company number
- 05916499
- Registered office
- 12A UPPER BERKELEY STREET, LONDON, W1H 7QE, ENGLAND · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- CHANCERYGATE (MARLOW) LIMITED (to 20 Aug 2026) · CHANCERYGATE (FRIMLEY) LIMITED (to 20 Aug 2026)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Sept 2027
- Confirmation statement — last
- 19 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 20 August 2026; previously CHANCERYGATE (MARLOW) LIMITED, CHANCERYGATE (FRIMLEY) LIMITED.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/08/2026 | Registered name changed | CHANCERYGATE (FRIMLEY) LIMITED | CHANCERYGATE (MARLOW) LIMITED |
| 20/08/2026 | Registered name changed | CHANCERYGATE (MARLOW) LIMITED | O&T (MARLOW) LIMITED |
| 01/07/2026 | Charge registered | — | A registered charge |
| 01/07/2026 | Charge registered | — | A registered charge |
| 01/07/2026 | Charge registered | — | A registered charge |
| 01/04/2025 | Corporate-secretary resigned | CHANCERYGATE CORPORATE SERVICES LIMITED | — |
| 27/03/2023 | Director resigned | DEANE, James Andrew | — |
| 27/03/2023 | Director resigned | BAINS, Richard Warren | — |
| 27/03/2023 | Director appointed | — | MAHENDRA, Myron Murugendra |
| 27/03/2023 | Director appointed | — | JOHNSON, Andrew William |
| 30/06/2021 | Charge registered | — | A registered charge |
| 30/06/2021 | Person with significant control ceased | Chancerygate (Business Centre) Limited | — |
| 30/06/2021 | Person with significant control added | — | Chancerygate Holdco Limited |
| 13/11/2017 | Director resigned | COOK, Edwin James | — |
| 13/11/2017 | Director appointed | — | BAINS, Richard Warren |
| 27/06/2017 | Director resigned | KING, Alastair Kenneth | — |
| 27/06/2017 | Director resigned | BAILEY, Donald Stewart | — |
| 27/06/2017 | Director appointed | — | DEANE, James Andrew |
| 19/12/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Chancerygate (Business Centre) Limited |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for O&T (MARLOW) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About O&T (MARLOW) LIMITED (05916499)
O&T (MARLOW) LIMITED is a private limited company incorporated on 25 August 2006 and registered in the United Kingdom under company number 05916499. Its registered office is at 12A UPPER BERKELEY STREET, LONDON, W1H 7QE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Chancerygate (Business Centre) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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